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P18: Flight Records ✕
D1: Who Benefits ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
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financial record
DataSet-9
EFTA00217900
EFTA00217900.pdf
Fedt. Invoice Number: 4-442-19632
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P23
V15
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D1
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unknown
DataSet-9
EFTA00217925
EFTA00217925.pdf
Invoice Number: -
Invoice Dale: Nov O8.2Ø
…
V15
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D1
P18
email
DataSet-10
EFTA01811593
EFTA01811593.pdf
To:
From: Jeffrey Epstein
Sent: Sat 4/24/2010 8:50:23 PM
Subject: Re: D pricing
i think we ned only the headsets
On Sat, Apr 24, 2010 at 4:29 PM, …
P18
V15
P20
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D1
email
DataSet-9
EFTA00847345
EFTA00847345.pdf
From: Lvjet
To:
Cc: [email protected]
Subject: Re: JEGE Inc_William Hammond_inv_5000_08/2W15
Date: Mon, 31 Aug 2015 13:59:01 +0000
Attac…
P18
P22
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D1
V15
email
DataSet-9
EFTA01013830
EFTA01013830.pdf
From: Deepak Chopra
To: "Ramachandran, Vilayanur" •cl
Subject: Re: Cost to study the autistic savant who displays telepathy
Date: Mon, 25 Sep 2017 12:14:02 +0000
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D1
financial record
DataSet-9
EFTA00218457
EFTA00218457.pdf
Invoice Number: 4-732-50493
Invace Date: May 26. 2003
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V15
P23
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P18
D1
email
DataSet-10
EFTA02049991
EFTA02049991.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Wed 6/22/2016 3:20:38 PM
Subject: Re: Margherita's Ticket Rec. Loc#VGLODW [Incident: 1606…
P18
V15
V16
P20
D1
unknown
DataSet-9
EFTA00577867
EFTA00577867.pdf
HalPetri
Highly motivated Estate Manager with experience in multiple property
management. Strategic and creative thinker with effective communication and
writing skills. Detail-oriented and experience…
P20
D4
D1
P18
V15
email
DataSet-11
EFTA02711509
EFTA02711509.pdf
AVION ETA HOLDINGS LLC
JAN -APR
per let Aviation Invoice …
P18
V15
P20
D1
D4
email
DataSet-9
EFTA00493282
EFTA00493282.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Your Air France paid option receipt
Date: Thu, 25 Apr 2019 15:12:44 +0000
Attachments: Payment_receipt.pdf
Seats fo…
P18
V15
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D1
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unknown
DataSet-9
EFTA00217713
EFTA00217713.pdf
Invoice Number: 4-302-81583
Invoice Date: Jul 12.2002
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P23
P20
D1
P18
email
DataSet-11
EFTA02639609
EFTA02639609.pdf
From: jeffrey E.
Sent: Saturday, August 19, 2017 1:02 AM
To: Jeffrey Epstein
Forwarded message
…
V15
P21
P20
D1
P18
email
DataSet-10
EFTA02075419
EFTA02075419.pdf
To: Natalia Molotkova
Fran: Lesley Groff
Sent Wed 8/26/2015 7:39:13 PM
Subject Re: Need hotel letters by end of day Friday for Karyna [Email Ref: 150827-000719)
Ok. Thx
Sent from my…
P18
V15
P22
P20
D1
flight record
DataSet-9
EFTA00314124
EFTA00314124.pdf
DEPARTMENT OF HOMELAND SECURITY
FORM APPROVED OMB NO. 1651.0014 Exp. 06-30-2016
U.S…
P18
P20
D1
P23
V15
email
DataSet-9
EFTA00667053
EFTA00667053.pdf
From: Lvjet
To: jeevacation(r gmail.com,
Subject: Fwd: 430 Invoice
Date: Thu, II Jun 2015 15:46:20 +0000
Attachments: C09393FL_-_ITEMS.pdf; ERSI_ wire_transfer ins…
V15
P18
P20
D1
financial record
DataSet-9
EFTA00854532
EFTA00854532.pdf
From: "Jeffrey E."
To: Lvjet < •>
Subject: Re: 430 Invoice
Date: Thu, 11 Jun 2015 16:15:06 +0000
ok
On Thu, Jun 11, 2015 at 11:46 AM, Lvjet wrote:
…
V15
P18
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D1
flight record
DataSet-9
EFTA00286275
EFTA00286275.pdf
DEPARTMENT OF HOMELAND SECURITY
FORM APPROVED OMB NO. 1651-0014 Exp. 06-30-2016
U.…
P18
P20
D1
D4
V15
unknown
DataSet-9
EFTA00727357
EFTA00727357.pdf
Apes Hill Development. SRI,
Income Statement
…
P18
V15
D1
P20
email
DataSet-11
EFTA02274410
EFTA02274410.pdf
To: Amex Centurian Tray
From:
Sent: Fri 2/1/2019 7:39:57 PM
Subject: Re: Ticket for Karyna
ok, I will go in and set up an account...
On Fcb I, 2019, at 2:34 PM, Natalia Mo…
P18
P17
V15
P20
D1
email
DataSet-9
EFTA01135767
EFTA01135767.pdf
From: Lvjet <
To: [email protected],
Subject: Fwd: 430 Invoice
Date: Thu, 11 Jun 2015 15:46:20 +0000
Attachments: C09393FL_-_ITEMS.pdf; ERSI_ wire_transfer ins…
V15
P18
P20
D1
unknown
DataSet-9
EFTA00218833
EFTA00218833.pdf
Invoice Number: -
Invoice Date: Nov 28.2003
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V15
P23
P20
D1
P18